- BMO Financial Group (Chicago, IL)
- …for various stakeholders including management. **Qualifications:** - 7+ years' experience in a compliance , control testing , or audit role ideally in a ... Advisory, 2LOD Compliance , 2LOD Risk. - Raise compliance and control related awareness with the...management. - Identify opportunities to improve the effectiveness of testing - Act as a liaison and compliance… more
- Discover (Riverwoods, IL)
- …and identifies solutions to improve the effectiveness and efficiency of controls. Executes control testing plans. + Leads the completion of projects. Develops, ... in the United States on a full-time basis._** Responsible for performing business compliance and operational risk and control activities. Educates and trains the… more
- CIBC (Chicago, IL)
- …designed to mitigate regulatory compliance and operational process risks. Testing Specialist supports management by providing assurance that processes are ... visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **JOB PURPOSE** The Finance Business Controls Testing Specialist supports Finance, Tax, Strategy and… more
- PNC (Downers Grove, IL)
- …have an opportunity to contribute to the company's success. As an Enterprise Testing Specialist Senior within PNC's Enterprise Testing Services organization, ... position is responsible for the review of controls within the FGO Frameworks Control Testing Team, specifically with the bank's Information Technology (IT)… more
- Discover (Riverwoods, IL)
- … control ownership, the development and execution of new products and services and control testing . + Development and implementation of job aids and tools to ... the effectiveness and efficiency of controls. + Oversee timely completion of annual control testing (BUTM) plan. **Risk Analysis and Reporting** + Provides… more
- Discover (Riverwoods, IL)
- … and operational risk/ control activities that may include risk assessments, control workflow/systems, control testing , monitoring complaints, third party ... processes to facilitate efficient execution of policies & procedures and risk & control identification; Control Testing - Responsible for executing control… more
- Discover (Riverwoods, IL)
- …identifies solutions to improve control effectiveness. Develops test plans and performs control testing in a timely manner. + Coordinates timely execution of ... risk programs to identify, measure, monitor, manage and report key operational, compliance and other risk types within Human Resources. + Actively manages and… more
- Discover (Riverwoods, IL)
- …people find a brighter financial future with Discover. **Job Description:** The Principal Compliance Specialist Role will be responsible for compliance ... change management for products, services and systems; policies and procedures; monitoring and testing reviews; process and control assessments; as well as fraud… more
- Discover (Riverwoods, IL)
- …Discover. **Job Description:** Career Site Job Description **What You'll Do** The Principal Compliance Specialist Role will be responsible for compliance ... management for products, services and systems; policies and procedures; monitoring and testing reviews; process and control assessments; and third- party… more
- Discover (Riverwoods, IL)
- …financial future with Discover. **Job Description:** **What You'll Do** + The Principal Compliance Specialist Role will be responsible for compliance ... management for products, services and systems; policies and procedures; monitoring and testing reviews; process and control assessments; and third- party… more
- Discover (Riverwoods, IL)
- …include risk assessment, issue management, procedure documentation, process design, control workflow/systems, reporting, testing , remediation and third-party ... **What You'll Do** + This person participates in and maintains the Compliance Management System "CMS" elements within Corporate Risk Management and provide … more
- Bank of America (Chicago, IL)
- …spot RWA and manual adjustment testing , interpretations, rule compliance and calculator change control reviews + Counterparty/securities spot ... process, including Risk ID and scenario design + SLR/Numerator/TLAC interpretations, rule compliance and calculator change control reviews + Maintain ECRM… more
- Boehringer Ingelheim (Chicago, IL)
- **Description** The PCP/Endo Business Specialist is responsible for developing and implementing a plan for maximizing net sales of BIPI and co-promoted diabetes ... and with BIPI guidelines, policies, and directives. The PCP/Endo Business Specialist will conduct their business with key targeted healthcare providers and… more
- Bank of America (Chicago, IL)
- …Microsoft Word, Power Point, Outlook, Excel, and SharePoint **Desired Skills:** + Quality Control /Assurance Testing + Data and trend analysis + High level of ... Business Controls Specialist Chicago, Illinois;Washington, District of Columbia; Denver, Colorado...role is responsible for supporting metrics governance practices, ensuring compliance with the policies, and identifying process and technology… more
- CDM Smith (Aurora, IL)
- …controls, and monitoring solutions to enhance operational efficiency and maintain compliance . Provides technical expertise in Azure technologies to drive innovation ... and manage security controls in Azure, including Azure Security Center, role-based access control (RBAC), Azure AD, and data protection strategies. * Lead or support… more
- Terumo Medical Corporation (Chicago, IL)
- Field Clinical Specialist , Chicago North Date: Jan 14, 2025 Req ID: 4243 Location: Chicago, IL, US Company: Terumo Medical Corporation Department: TIS Sales - Upper ... use. Demonstrate a commitment to patient safety and product quality by maintaining compliance with all TMC Quality Systems requirements. This includes but is not… more
- Discover (Riverwoods, IL)
- …for financial reporting, accounting records, inclusion in filings, and payments. Completes control activities in support of accurate books and records. + Actively ... and required documentation to ensure employee reimbursement requests are in compliance with company policies. + Provide informal training as needed and… more
- Discover (Riverwoods, IL)
- …program to improve record completeness and accuracy. + Performs user system testing , policy and procedure quality control , and developing efficiencies for ... business system requirements definition efforts. + Oversees user system testing and issue resolutions. + Maintains a library of...us contribute every day to a culture that values compliance and risk management. Discover is committed to a… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New Jersey; ... the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of… more
- BMO Financial Group (Chicago, IL)
- …advice and guidance to assigned business/group on the implementation of the control framework, including effective challenge. + Performs testing on design ... control governance system, processes and framework to describe compliance requirements, activities, processes, roles & responsibilities. + Develops tools,… more